Mr. Prinya Waiwatana

Age : 77
Meeting attendance : 2/2 meetings

Education & Training :

  • Bachelor Degree in Accounting, Chulalongkorn University
Training courses from Thai Institute of Directors Association (IOD) :
  • Director Accreditation Program (DAP) in 2005
  • Audit Committee Program (ACP) in 2005
  • Director Certification Program (DCP) in 2006
  • Monitoring the System of Internal Control and Risk Management (MIR) in 2008
  • Role of Compensation Committee (RCC) in 2010

Shareholding in Company :

None

Relationship :

None

Experiences :

2010 – Present Independent Director / Corporate Governance Committee Member Samart Corporation Pcl.
2020 – Present Independent Director Nok Air Pcl.
2023 – Present Chairman of the Investment Committee Nava Nakorn Pcl.
2020 – Present Chairman of the Audit Committee Nava Nakorn Pcl.
2018 – Present Independent Director Nava Nakorn Pcl.
2010 – Present Independent Director / Investment Committee Member Aira Capital Pcl.
2010 – Present Nominating & Compensation Committee Member / Chairman of the Risk Management Committee Aira Capital Pcl.
2005 – Present Independent Director / Chairman of the Audit Committee Thai Steel Cable Pcl.
2005 – Present Nominating &Compensation Committee Member / Chairman of the Corporate Governance Committee Thai Steel Cable Pcl.